Tappenden Management Limited, a registered company, was launched on 20 Jun 2001. 9429036862610 is the business number it was issued. The company has been supervised by 6 directors: George Roger Wayne France - an active director whose contract began on 20 Jun 2001,
Dean Trevor Farmer - an active director whose contract began on 29 Sep 2005,
Trevor Michael Farmer - an inactive director whose contract began on 20 Jun 2001 and was terminated on 17 May 2021,
Gregory Bernard Horton - an inactive director whose contract began on 17 Sep 2010 and was terminated on 17 May 2021,
Dean Ross Hamilton - an inactive director whose contract began on 30 Jul 2018 and was terminated on 17 May 2021.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland (types include: registered, physical).
All shares (1000001 shares exactly) are in the hands of a single group consisting of 7 entities, namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371,
Farmer, Dean Trevor (a director) located at Orakei, Auckland 1005 postcode 1071,
Farmer, Janet Mary (an individual) located at Orakei, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000001 | |||
| Individual | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
19 Mar 2019 - |
| Director | Farmer, Dean Trevor |
Orakei Auckland 1005 1071 New Zealand |
26 Aug 2016 - |
| Individual | Farmer, Janet Mary |
Orakei Auckland 1071 New Zealand |
26 Aug 2016 - |
| Individual | Horton, Gregory Bernard |
Remuera Auckland New Zealand |
19 Mar 2007 - |
| Individual | France, George Roger Wayne |
Newmarket Auckland |
20 Jun 2001 - |
| Individual | Farmer, Stephen Michael |
Orakei Auckland 1071 New Zealand |
19 May 2021 - |
| Individual | Farmer, Trevor Michael |
Orakei Auckland New Zealand |
20 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ratcliffe, Michael |
Devenport Auckland |
20 Jun 2001 - 27 Jun 2010 |
George Roger Wayne France - Director
Appointment date: 20 Jun 2001
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Jul 2002
Dean Trevor Farmer - Director
Appointment date: 29 Sep 2005
Address: Orakei, Auckland 1005, 1071 New Zealand
Address used since 29 Sep 2005
Trevor Michael Farmer - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 17 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2005
Gregory Bernard Horton - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 17 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2010
Dean Ross Hamilton - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 17 May 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2018
Robert James Campbell - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 17 Sep 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2010
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